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Home > England & Wales Companies > A. SMOOTH MOVE (WIRRAL) LIMITED
Company Information for

A. SMOOTH MOVE (WIRRAL) LIMITED

THE OLD BANK 187A, ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
03835451
Private Limited Company
Liquidation

Company Overview

About A. Smooth Move (wirral) Ltd
A. SMOOTH MOVE (WIRRAL) LIMITED was founded on 1999-09-02 and has its registered office in Hale. The organisation's status is listed as "Liquidation". A. Smooth Move (wirral) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. SMOOTH MOVE (WIRRAL) LIMITED
 
Legal Registered Office
THE OLD BANK 187A
ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
Other companies in L3
 
Filing Information
Company Number 03835451
Company ID Number 03835451
Date formed 1999-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 01:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. SMOOTH MOVE (WIRRAL) LIMITED
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Company Officers of A. SMOOTH MOVE (WIRRAL) LIMITED

Current Directors
Officer Role Date Appointed
MARY CHRISTINE JOHNSON
 Company Secretary 1999-09-02
MARY CHRISTINE JOHNSON
 Director 1999-09-02
RICHARD SIMON JOHNSON
 Director 1999-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 1999-09-02 1999-09-02
CHRISTINE SUSAN AVIS
 Nominated Director 1999-09-02 1999-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-08Final Gazette dissolved via compulsory strike-off
2021-07-31LIQ10Removal of liquidator by court order
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM C/O Guild Appleton & Co Number 19 Old Hall Street Liverpool L3 9JQ
2020-12-22600Appointment of a voluntary liquidator
2020-12-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-11
2020-12-22LIQ01Voluntary liquidation declaration of solvency
2020-12-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0102/09/15 FULL LIST
2015-09-02AR0102/09/15 FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0102/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0102/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON JOHNSON / 02/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE JOHNSON / 02/09/2010
2010-07-16MG01Particulars of a mortgage or charge / charge no: 1
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 02/09/09; full list of members
2009-09-15288cDirector's change of particulars / richard johnson / 15/09/2009
2009-07-10AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aReturn made up to 02/09/08; full list of members
2008-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY JOHNSON / 09/02/2008
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 08/09/2008
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: C/O GUILD APPLETON & CO UNION HOUSE, 21 VICTORIA STREET LIVERPOOL MERSEYSIDE L1 6BD
2004-10-04363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-09363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-23363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-05363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-12363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
1999-09-21288bSECRETARY RESIGNED
1999-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
1999-09-21288bDIRECTOR RESIGNED
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
We could not find any licences issued to A. SMOOTH MOVE (WIRRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-16
Appointmen2020-12-16
Resolution2020-12-16
Fines / Sanctions
No fines or sanctions have been issued against A. SMOOTH MOVE (WIRRAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-16 Outstanding RICHARD JOHNSON AND MARY JOHNSON
Creditors
Creditors Due Within One Year 2012-09-30 £ 375,545
Creditors Due Within One Year 2011-09-30 £ 392,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. SMOOTH MOVE (WIRRAL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 27,851
Cash Bank In Hand 2011-09-30 £ 8,759
Current Assets 2012-09-30 £ 29,611
Current Assets 2011-09-30 £ 10,519
Fixed Assets 2012-09-30 £ 415,901
Fixed Assets 2011-09-30 £ 408,640
Shareholder Funds 2012-09-30 £ 69,967
Shareholder Funds 2011-09-30 £ 26,237
Stocks Inventory 2012-09-30 £ 1,760
Stocks Inventory 2011-09-30 £ 1,760
Tangible Fixed Assets 2012-09-30 £ 415,901
Tangible Fixed Assets 2011-09-30 £ 408,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. SMOOTH MOVE (WIRRAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. SMOOTH MOVE (WIRRAL) LIMITED
Trademarks
We have not found any records of A. SMOOTH MOVE (WIRRAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. SMOOTH MOVE (WIRRAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49420 - Removal services) as A. SMOOTH MOVE (WIRRAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. SMOOTH MOVE (WIRRAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA. SMOOTH MOVE (WIRRAL) LIMITEDEvent Date2020-12-16
 
Initiating party Event TypeAppointmen
Defending partyA. SMOOTH MOVE (WIRRAL) LIMITEDEvent Date2020-12-16
Name of Company: A. SMOOTH MOVE (WIRRAL) LIMITED Company Number: 03835451 Nature of Business: Removals & Storage Registered office: c/o Guild Appleton & Co, Number 19 Old Hall Street, Liverpool, L3 9J…
 
Initiating party Event TypeResolution
Defending partyA. SMOOTH MOVE (WIRRAL) LIMITEDEvent Date2020-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. SMOOTH MOVE (WIRRAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. SMOOTH MOVE (WIRRAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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